MARITIME REGISTER OF SHIPPING, SIA
Limited Liability Company, Micro company
Place in branch
24 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Liquidation proceeding, 13.09.2022
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "MARITIME REGISTER OF SHIPPING" |
Registration number, date | 40003250467, 27.03.1995 |
VAT number | LV40003250467 from 01.05.1995 Europe VAT register |
Register, date | Commercial Register, 14.11.2003 |
Legal address | Dārzaugļu iela 1 – 20, Rīga, LV-1012 Check address owners |
Fixed capital | 42 728 EUR, registered payment 24.07.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.09.2022)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 6 | 142.89 | 175.8 |
Personal income tax (thousands, €) | 2.04 | 52.33 | 53.45 |
Statutory social insurance contributions (thousands, €) | 5.24 | 86.68 | 88.14 |
Average employees count | 1 | 5 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Ostas, kuģu satiksme |
---|---|
Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
Field from SRS | Tehniskā pārbaude un analīze (71.20) |
CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
Spēkā no | Status |
---|---|
02.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.09.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Federālā autonomā iestāde Krievijas Jūras kuģniecības reģistrsReg. no. 1027809210330
|
100 % | 3 052 | € 14 | € 42 728 | Russian Federation | 15.06.2015 | 24.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Maritime Register of Shipping", SIA
Dārzaugļu 1-20, Rīga, LV-1012 Check address owners
Ostas, kuģu satiksme
Historical company names
Akciju sabiedrība "MARITIME REGISTER OF SHIPPING" | Until 14.11.2003 | 21 year ago |
---|
Historical addresses
Rīga, Vaļņu iela 2 | Until 15.12.2006 | 18 years ago |
---|---|---|
Rīga, Torņa iela 4,1C-201 | Until 11.07.2014 | 10 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.11.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
VAD ZIN 2021 MSR | |||||
atzinums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
revidenta zinojums 2020 LV | |||||
vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
audit LV | |||||
vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
MARITIME 2018 | |||||
vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
VadibasZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
AR-M236 20150401 144645 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
AR-M236 20140428 144208 001 | |||||
2012 |
Annual report | 17.05.2013 | TIF (939.87 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (1.04 MB) | ||
2010 |
Annual report | 20.05.2011 | TIF (1.17 MB) | ||
2009 |
Annual report | 06.05.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 18.07.2008 | TIF (839.79 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (691.46 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (397.27 KB) | ||
2004 |
Annual report | 07.03.2012 | ZIP | ||
Annual report 2004 | TIF | ||||
Annual report 2004 | TIF | ||||
2003 |
Annual report | 21.05.2024 | TIF (10.65 MB) | ||
2002 |
Annual report | 21.05.2024 | TIF (9.55 MB) | ||
2001 |
Annual report | 20.05.2024 | TIF (9.89 MB) | ||
2000 |
Annual report | 20.05.2024 | TIF (10.54 MB) | ||
1999 |
Annual report | 20.05.2024 | TIF (13.41 MB) | ||
1998 |
Annual report | 20.05.2024 | TIF (7.89 MB) | ||
1997 |
Annual report | 20.05.2024 | TIF (17.79 MB) | ||
1996 |
Annual report | 20.05.2024 | TIF (18.99 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.58 MB | 12.11.2020 | 13.10.2020 | 50 |
Amendments to the Articles of Association |
TIF | 32.93 KB | 04.09.2017 | 24.08.2017 | 1 |
Articles of Association |
TIF | 253.51 KB | 04.09.2017 | 24.08.2017 | 8 |
Amendments to the Articles of Association |
TIF | 174.83 KB | 08.10.2020 | 30.12.2015 | 5 |
Articles of Association |
TIF | 452.8 KB | 08.10.2020 | 30.12.2015 | 10 |
Shareholders’ register |
TIF | 72.69 KB | 08.10.2020 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 339.36 KB | 21.05.2024 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 961.9 KB | 07.03.2012 | 29.02.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.82 MB | 21.05.2024 | 13.01.2012 | 5 |
Articles of Association |
TIF | 2.93 MB | 08.10.2020 | 28.12.2011 | 48 |
Articles of Association |
TIF | 1.04 MB | 21.05.2024 | 30.11.2006 | 3 |
Amendments to the Articles of Association |
TIF | 407.88 KB | 21.05.2024 | 12.03.2004 | 1 |
Articles of Association |
TIF | 1.54 MB | 21.05.2024 | 12.03.2004 | 4 |
Shareholders’ register |
TIF | 3.46 MB | 21.05.2024 | 12.03.2004 | 4 |
Articles of Association |
TIF | 1.59 MB | 21.05.2024 | 23.10.2003 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.07 MB | 21.05.2024 | 23.10.2003 | 3 |
Shareholders’ register |
TIF | 2.5 MB | 21.05.2024 | 23.10.2003 | 3 |
Articles of Association |
TIF | 1.48 MB | 20.05.2024 | 28.04.2003 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.19 MB | 20.05.2024 | 28.04.2003 | 3 |
Amendments to the Articles of Association |
TIF | 701.74 KB | 20.05.2024 | 03.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 878.62 KB | 20.05.2024 | 03.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 1.43 MB | 20.05.2024 | 17.03.2000 | 3 |
Amendments to the Articles of Association |
TIF | 2.22 MB | 20.05.2024 | 16.03.1999 | 3 |
Articles of Association |
TIF | 664.5 KB | 21.05.2024 | 1 | |
Articles of Association |
TIF | 9.4 MB | 20.05.2024 | 10 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.88 KB | 12.05.2023 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
702.05 KB | 13.09.2022 | 15.08.2022 | 1 | |
Application |
702.05 KB | 13.09.2022 | 15.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 13.09.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 960.85 KB | 13.09.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 960.85 KB | 13.09.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 17.11.2020 | 17.11.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 41.52 KB | 12.11.2020 | 09.11.2020 | 1 |
Application |
TIF | 196.02 KB | 05.10.2020 | 02.10.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 224.77 KB | 05.10.2020 | 16.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 320.22 KB | 28.02.2018 | 23.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 232.11 KB | 28.02.2018 | 19.02.2018 | 6 |
Application |
TIF | 287.34 KB | 04.09.2017 | 04.09.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 04.09.2017 | 04.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 04.09.2017 | 24.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 248.17 KB | 04.09.2017 | 24.08.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 518.93 KB | 21.05.2024 | 02.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 472.76 KB | 21.05.2024 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.06 MB | 21.05.2024 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 957.82 KB | 21.05.2024 | 11.07.2014 | 2 |
Application |
TIF | 2.29 MB | 21.05.2024 | 08.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 795.74 KB | 21.05.2024 | 29.01.2013 | 2 |
Application |
TIF | 4.68 MB | 21.05.2024 | 23.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.27 MB | 21.05.2024 | 10.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 763.35 KB | 21.05.2024 | 06.03.2012 | 2 |
Application |
TIF | 1.7 MB | 21.05.2024 | 29.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.78 MB | 21.05.2024 | 29.02.2012 | 4 |
Other documents |
TIF | 693.83 KB | 20.05.2024 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.43 MB | 21.05.2024 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.63 MB | 21.05.2024 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.6 MB | 21.05.2024 | 16.03.2004 | 1 |
Application |
TIF | 3.57 MB | 21.05.2024 | 12.03.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 297.56 KB | 21.05.2024 | 12.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.58 MB | 21.05.2024 | 12.03.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 765.03 KB | 21.05.2024 | 14.11.2003 | 1 |
Registration certificates |
TIF | 966.54 KB | 21.05.2024 | 14.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.45 MB | 21.05.2024 | 28.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.45 MB | 21.05.2024 | 27.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 375.22 KB | 21.05.2024 | 23.10.2003 | 1 |
Application |
TIF | 4.36 MB | 21.05.2024 | 23.10.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 305.56 KB | 21.05.2024 | 23.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 310.48 KB | 21.05.2024 | 23.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 319.66 KB | 21.05.2024 | 23.10.2003 | 1 |
List of members of the Board / Supervisory Board |
TIF | 544.4 KB | 21.05.2024 | 23.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.87 MB | 21.05.2024 | 23.10.2003 | 4 |
Other documents |
TIF | 655.42 KB | 21.05.2024 | 02.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 713.48 KB | 20.05.2024 | 02.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.84 MB | 20.05.2024 | 29.05.2003 | 3 |
Receipts on the publication and state fees |
TIF | 1.58 MB | 20.05.2024 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.6 MB | 20.05.2024 | 29.05.2003 | 1 |
Submission/Application |
TIF | 580.86 KB | 20.05.2024 | 29.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 707.36 KB | 20.05.2024 | 02.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.84 MB | 20.05.2024 | 28.04.2003 | 3 |
Submission/Application |
TIF | 763 KB | 20.05.2024 | 28.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 540.83 KB | 20.05.2024 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.53 MB | 20.05.2024 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.54 MB | 20.05.2024 | 17.04.2003 | 1 |
Submission/Application |
TIF | 2.09 MB | 20.05.2024 | 09.04.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 3.74 MB | 20.05.2024 | 03.04.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 464.48 KB | 20.05.2024 | 14.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 918.7 KB | 20.05.2024 | 18.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 465.29 KB | 20.05.2024 | 18.02.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 472.21 KB | 21.05.2024 | 05.02.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 486.65 KB | 21.05.2024 | 05.02.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 482.07 KB | 21.05.2024 | 05.02.2003 | 1 |
Other documents |
TIF | 1.26 MB | 20.05.2024 | 03.12.2002 | 1 |
Other documents |
TIF | 4.14 MB | 20.05.2024 | 10.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 517.66 KB | 20.05.2024 | 26.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.5 MB | 20.05.2024 | 24.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.47 MB | 20.05.2024 | 24.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.51 MB | 20.05.2024 | 24.09.2001 | 1 |
Cover letter |
TIF | 697.11 KB | 20.05.2024 | 20.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 617.19 KB | 20.05.2024 | 20.09.2001 | 1 |
Sample report |
TIF | 537.32 KB | 20.05.2024 | 24.08.2001 | 1 |
Sample report |
TIF | 385.51 KB | 20.05.2024 | 23.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.61 MB | 20.05.2024 | 31.07.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 654.33 KB | 20.05.2024 | 27.12.2000 | 1 |
Cover letter |
TIF | 735.3 KB | 20.05.2024 | 22.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 640.37 KB | 20.05.2024 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 1.49 MB | 20.05.2024 | 22.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.06 MB | 20.05.2024 | 15.12.2000 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 666.66 KB | 20.05.2024 | 09.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 640.08 KB | 20.05.2024 | 05.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 390.91 KB | 20.05.2024 | 30.03.2000 | 1 |
Other documents |
TIF | 2.92 MB | 20.05.2024 | 17.03.2000 | 6 |
Protocols/decisions of a company/organisation |
TIF | 3.59 MB | 20.05.2024 | 17.03.2000 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 1.02 MB | 20.05.2024 | 06.03.2000 | 1 |
Cover letter |
TIF | 756.01 KB | 20.05.2024 | 01.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 210.94 KB | 20.05.2024 | 01.03.2000 | 2 |
Cover letter |
TIF | 724.92 KB | 20.05.2024 | 27.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 638.18 KB | 20.05.2024 | 20.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 618.26 KB | 20.05.2024 | 06.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 2.21 MB | 20.05.2024 | 04.01.2000 | 2 |
Cover letter |
TIF | 657.55 KB | 20.05.2024 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 750.12 KB | 20.05.2024 | 24.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.63 MB | 20.05.2024 | 19.11.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 561.14 KB | 20.05.2024 | 27.05.1999 | 1 |
Cover letter |
TIF | 799.52 KB | 20.05.2024 | 13.05.1999 | 1 |
Other documents |
TIF | 719.63 KB | 20.05.2024 | 15.04.1999 | 1 |
Other documents |
TIF | 664.89 KB | 20.05.2024 | 15.04.1999 | 1 |
Other documents |
TIF | 625.82 KB | 20.05.2024 | 15.07.1998 | 1 |
Copy of the personal identification document |
TIF | 6.45 MB | 20.05.2024 | 08.12.1997 | 4 |
Copy of the personal identification document |
TIF | 7.39 MB | 20.05.2024 | 01.12.1997 | 3 |
Copy of the personal identification document |
TIF | 5.9 MB | 20.05.2024 | 01.12.1997 | 4 |
Application |
TIF | 23.15 MB | 20.05.2024 | 27.03.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 2.99 MB | 20.05.2024 | 27.03.1995 | 1 |
Registration certificates |
TIF | 4.33 MB | 20.05.2024 | 27.03.1995 | 1 |
Sample report |
TIF | 2.44 MB | 20.05.2024 | 27.03.1995 | 1 |
Sample report |
TIF | 2.33 MB | 20.05.2024 | 27.03.1995 | 1 |
Other documents |
TIF | 2.44 MB | 20.05.2024 | 02.03.1995 | 2 |
Other documents |
TIF | 882.83 KB | 20.05.2024 | 02.03.1995 | 1 |
Other documents |
TIF | 901.51 KB | 20.05.2024 | 14.02.1995 | 1 |
Other documents |
TIF | 487.57 KB | 20.05.2024 | 05.08.1994 | 1 |
Other documents |
TIF | 572.56 KB | 20.05.2024 | 02.08.1994 | 1 |
Other documents |
TIF | 1.02 MB | 20.05.2024 | 24.12.1993 | 1 |
Other documents |
TIF | 312.41 KB | 20.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 363.1 KB | 20.05.2024 | 1 | |
Submission/Application |
TIF | 1.13 MB | 20.05.2024 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register